Lists of sanctions
216.73.216.22
19.06.2025 00:12:01

Mustafa Omer KAPTAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 08.12.2022

Names (1)

Last name/Name KAPTAN
First name/Name Mustafa Omer
Full name/Name Mustafa Omer KAPTAN
Type Name

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Fatih, Turkey
Country Turkey

Identification documents (3)

Type National ID No.: 24374076362
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: U25122157
Country Turkey
Expiration date 2

Historical data

No records
Updated: 18.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.